- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
LIMECROFT HAULAGE LIMITED
LIMECROFT HAULAGE LIMITED — active UK company, incorporated 1972 (oo:GB-COH-01057903). UBO chain traced 2 hops, 2 owners, 9 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1972-06-13
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 39 Greville Street, London, EC1N 8PJ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LIMECROFT HAULAGE LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LIMECROFT HAULAGE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 01057903
- Status
- active
- Type
- ltd
- Incorporated
- 1972-06-13
- Registered office
- 39 Greville Street, London, EC1N 8PJ
- SIC
- 68100
- Accounts type
- unaudited abridged
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-06
People & control
8 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HARUNI, Richard
- director · British · appointed 2006-08-21 · Companies House
- Mr Richard Yoram Haruni
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- HARUNI, Anne
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- HARUNI, Eliezer Abdul Rehman
- director · British · resigned · Companies House
- HARUNI, Matatia
- director · British · resigned · Companies House
- JAY HARUNI, Lucy Gabriella
- secretary · British · appointed 2006-03-14 · resigned · Companies House
- LEVY, Jeremiah
- secretary · British · resigned · Companies House
- director · British · appointed 1994-03-28 · resigned · Companies House
- PROVESTYLE LIMITED
- corporate secretary · appointed 2001-01-02 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LIMECROFT HAULAGE LIMITED?
- What is LIMECROFT HAULAGE LIMITED's risk level?
- Where does LIMECROFT HAULAGE LIMITED appear across sources?